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Sole trader dossier

ANDRE BARTHELEMI

FRANCE · SOLE TRADER · INCORPORATED 2002-05-24
KYBE ID: FR-442184479 · 442184479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE BARTHELEMI

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Registration442184479

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Statusactive

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Incorporated2002-05-24

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Registered address17 RUE DU PETIT PONT, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTE IIIactive BADAR BASAM MIRZAdissolved BOUCHTA EL MANSOURIactive Caroline Luise Katharina Jestaedtactive CASAOSTRAdissolved CESAR ELIE ASSAADdissolved DENISE LEROUXdissolved Dominique Thérèse Georgette Somaactive ESPACE VIEdissolved HERVE GERARD DEROYdissolved JOSEPH NASRALLAHdissolved MAILLETZ LIBRAIRIE EDITIONSdissolved NATHALIE CANOVASactive [ND]dissolved NUBIA BENINdissolved OOPSdissolved PARIS GIFTS SOUVENIRSdissolved RABIA ABIDdissolved RICHARD ELIE ASSAADdissolved SOCALOTTEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100